From: Sun Loan Company <[email protected]>Subject: Loan for your Business / TransactionsDate: Friday 25th November 2022 23:31:53 PM UTCScammer: [email protected] BTC, business loan, business transaction, company loan, contact us, interest rate, loan application, low interest rate, personal loan, USD
From: Mackenzie Scott<[email protected]>Subject: Re:Date: Wednesday 23rd November 2022 18:10:38 PM UTCScammer: [email protected] business transaction, vital information
From: Franklin Brown <[email protected]>Subject: Urgent.Date: Friday 4th November 2022 16:52:49 PM UTCScammer: [email protected] assist me, bank account, business transaction, NatWest, partnership, total fund, United Kingdom, United States
From: "JOHN C. WILLIAM"<[email protected]>Subject: From John C.WilliamDate: Thursday 3rd November 2022 15:01:42 PM UTCScammer: [email protected] business proposal, business transaction, FARGO, my name is, proposal for you, United States, USD, very important, your assistance
From: Franklin Brown <[email protected]>Subject: Urgent.Date: Wednesday 2nd November 2022 09:12:30 AM UTCScammer: [email protected] assist me, bank account, business transaction, NatWest, partnership, total fund, United Kingdom, United States
From: "MR. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Monday 31st October 2022 19:28:35 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: diezani madueke <[email protected]>Subject: RE MY CONFIDENTIAL BUSINESS TRANSACTIONDate: Sunday 16th October 2022 16:39:17 PM UTCScammer: [email protected] bank account, Barrister, business transaction, cancer, confidential business, Ghana, have any questions, health condition, Hope to hear, Hope to hear from you, hospital, London, Nigeria, the sum of, United Kingdom, urgent reply, your assistance
From: Claudia Yak <[email protected]>Subject: EMAIL HIM: [email protected]Date: Thursday 13th October 2022 02:47:56 AM UTCScammer: [email protected] assist me, business transaction, get in touch, IMF, India, inform you, let me know, secret, Thank you, the sum of
From: "John Galvan"<[email protected]>Subject: Bussiness OfferDate: Monday 10th October 2022 18:58:10 PM UTCScammer: [email protected] business transaction, vital information
From: BOHDANA ALEKSANDER <[email protected]>Subject: Bohdana Aleksander from UkraineDate: Tuesday 4th October 2022 23:39:53 PM UTCScammer: [email protected] business transaction, China, kindly contact, partnership, private e-mail, South Africa, the sum of, United States, urgent reply, want to invest
From: Wahid Sondakh <[email protected]>Subject: Dear Candidate!Date: Sunday 2nd October 2022 04:57:03 AM UTCScammer: [email protected] business transaction, Canada, iphone
From: Wahid Sondakh <[email protected]>Subject: Dear Candidate!Date: Tuesday 27th September 2022 13:49:24 PM UTCScammer: [email protected] business transaction, Canada, iphone
From: PRIVATE AND CONFIDENTIAL <[email protected]>Subject: Private and confidential (Urgent reply needed)Date: Monday 19th September 2022 16:57:37 PM UTCScammer: [email protected] business transaction, China, kindly contact, partnership, private e-mail, South Africa, the sum of, United States, urgent reply, want to invest
From: James <[email protected]>Subject: hello…Date: Sunday 18th September 2022 22:23:04 PM UTCScammer: [email protected] assist me, ATM Visa card, bank account, Barrister, business transaction, covid, Email Address, get in touch, inform you, let me know, secret, virus
From: "Mr. Aazar Ali Khwaja" <[email protected]>Subject: 06/09/2022Date: Friday 9th September 2022 04:01:07 AM UTCScammer: [email protected] business transaction, found your email, my name is, next of kin, United Arab Emirates
From: "Fred Foldvik"<[email protected]>Subject: URGENT !!Date: Tuesday 6th September 2022 01:19:01 AM UTCScammer: [email protected] business transaction, my name is, next of kin, please contact me
From: "…………………………." <[email protected]>Subject: VERY URGENTDate: Sunday 4th September 2022 21:43:30 PM UTCScammer: [email protected] business transaction, very urgent
From: "Mr. Aazar Ali Khwaja" <[email protected]>Subject: RE: 18/08/2022Date: Tuesday 30th August 2022 03:09:34 AM UTCScammer: [email protected] business transaction, found your email, my name is, next of kin, United Arab Emirates
From: "Mr. Aazar Ali Khwaja" <[email protected]>Subject: Re:28/7/2022Date: Monday 15th August 2022 22:29:24 PM UTCScammer: [email protected] business transaction, found your email, my name is, next of kin, United Arab Emirates
From: "Mr. Gilbert Gui" <[email protected]>Subject: Re: Hi Friend, Just To Inform You About This Proposal.Date: Thursday 28th July 2022 12:50:59 PM UTCScammer: [email protected] business transaction, dear friend, inform you, Phnom Penh, receive the fund, the sum of, tsunami disaster
From: <[email protected]>Subject: HelloDate: Wednesday 6th July 2022 22:44:35 PM UTCScammer: [email protected] Bank of Africa, Benin, business opportunity, business transaction, cancer, corona virus, dear friend, huge sum, next of kin, secret, to your country, USD, virus, West Africa
From: "J.Weston" <[email protected]>Subject: Your Attention needed:Date: Monday 27th June 2022 08:02:42 AM UTCScammer: [email protected] business transaction
From: "Mr. Michael D. White" <[email protected]>Subject: BANK OF AMERICADate: Tuesday 21st June 2022 22:06:32 PM UTCScammer: [email protected] bank account, Bank of America, business transaction, direct phone number, Million USD, my name is, secret, US Dollars, USD
From: "Fred Foldvik" <[email protected]Subject: BENEFICIARYDate: Sunday 19th June 2022 13:49:29 PM UTCScammer: [email protected] business transaction, my name is, next of kin, please contact me
From: BOHDANA ALEKSANDER <[email protected]>Subject: Bohdana Aleksander from UkraineDate: Wednesday 8th June 2022 13:23:39 PM UTCScammer: [email protected] business transaction, China, kindly contact, partnership, private e-mail, South Africa, the sum of, United States, urgent reply, want to invest
